Andrew
- SundayMail
- August 14, 2022
- 84 views
Hefty fines for 97 companies
At least NINETY-SEVEN companies, excluding those in the financial services sector, have been fined as much as US$20 000 by the Financial Intelligence Unit (FIU) for offences ranging from failure to report suspicious transactions, laxity in conducting customer due diligence to neglecting the need to undertake money laundering assessment risks.
- SundayMail
- August 14, 2022
- 42 views
Hefty fines for 97 companies
At least NINETY-SEVEN companies, excluding those in the financial services sector, have been fined as much as US$20 000 by the Financial Intelligence Unit (FIU) for offences ranging from failure to report suspicious transactions, laxity in conducting customer due diligence to neglecting the need to undertake money laundering assessment risks.
- SundayMail
- August 14, 2022
- 55 views
Stable currency in our best interest
So Reserve Bank of Zimbabwe (RBZ) governor Dr John Mangudya was right after all.
- SundayMail
- August 14, 2022
- 29 views
Stable currency in our best interest
So Reserve Bank of Zimbabwe (RBZ) governor Dr John Mangudya was right after all.
- SundayMail
- August 14, 2022
- 85 views
Zimdollar makes commendable gains
The economy has largely stabilised, especially from late last month, as a result of aggressive measures by Government to rein in market indiscipline, and market watchers are confident the latest intervention to introduce smaller denominations of gold coins will likely anchor stability of both the local currency and prices.
- SundayMail
- August 14, 2022
- 51 views
Zimdollar makes commendable gains
The economy has largely stabilised, especially from late last month, as a result of aggressive measures by Government to rein in market indiscipline, and market watchers are confident the latest intervention to introduce smaller denominations of gold coins will likely anchor stability of both the local currency and prices.
- SundayMail
- August 14, 2022
- 72 views
Covid-19 bowls Zemura out of Man City tie
ZIMBABWE international midfielders Jordan Zemura and Marvelous Nakamba were yesterday conspicuous by their absence as their sides AFC Bournemouth and Aston Villa, respectively, met with contrasting fortunes on Match Day 2 of the English Premier League.
- SundayMail
- August 14, 2022
- 27 views
Covid-19 bowls Zemura out of Man City tie
ZIMBABWE international midfielders Jordan Zemura and Marvelous Nakamba were yesterday conspicuous by their absence as their sides AFC Bournemouth and Aston Villa, respectively, met with contrasting fortunes on Match Day 2 of the English Premier League.
- SundayMail
- August 14, 2022
- 291 views
Boss Pango: Village sweetheart who turned murderer
The tweets, Whatsapp, Tik Tok and Instagram messages talking about the death of Samantha Dzapata and Tafadzwa Murengwa have faded and most people have moved on with their lives.
- SundayMail
- August 14, 2022
- 40 views
Boss Pango: Village sweetheart who turned murderer
The tweets, Whatsapp, Tik Tok and Instagram messages talking about the death of Samantha Dzapata and Tafadzwa Murengwa have faded and most people have moved on with their lives.